BDP HOLDINGS LIMITED

Company number 04045864

Date	Type	Description	View / Download
23 Jul 2013	SH03	Purchase of own shares.	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Keith Pavey as a director	(1 page)
01 Jul 2013	CH01	Director's details changed for Daniel Smyth on 1 July 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Terence Davenport as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of David Clarke as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Timothy Williams as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(51 pages)
08 Jan 2013	TM01	Termination of appointment of Shyamkant Khandekar as a director	(1 page)
22 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
03 Jul 2012	TM01	Termination of appointment of John Parker as a director	(1 page)
21 Feb 2012	CH01	Director's details changed for Christopher John Langston on 1 February 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 2 January 2012. List of shareholders has changed	(98 pages)
03 Jan 2012	TM01	Termination of appointment of Alexander Fergusson as a director	(1 page)
28 Nov 2011	CH01	Director's details changed for Graham Stewart Mcclements on 18 November 2011	(2 pages)
20 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
12 Oct 2011	CH01	Director's details changed for John Mcmanus on 8 June 2011	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Scott Mackenzie as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of John Lynch as a director	(1 page)
15 Feb 2011	CH01	Director's details changed for Mr Andrew Swain-Smith on 14 February 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(54 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 3,357,065	(16 pages)
12 Jan 2011	TM01	Termination of appointment of Norman Bennie as a director	(1 page)
02 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(31 pages)
06 Jul 2010	TM01	Termination of appointment of Peter Snape as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr Andrew Swain-Smith as a director	(2 pages)